COMPLETE INFRASTRUCTURE LIMITED

Active Taunton
4 employees website.com
Environment, agriculture and waste
C

COMPLETE INFRASTRUCTURE LIMITED

Founded 31 Aug 2023 Active Taunton, England 4 employees website.com
Environment, agriculture and waste

Previous Company Names

H.B PROJECT MANAGEMENT AND CONSULTING LTD 31 Aug 2023 — 16 Nov 2023
Accounts Submitted 24 Apr 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Sept 2025 Next due 23 Sept 2026 4 months remaining
Net assets £96K £56K 2024 year on year
Total assets £464K £338K 2024 year on year
Total Liabilities £368K £282K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

6 Dipford Road Trull Taunton TA3 7NP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPLETE INFRASTRUCTURE LIMITED (15107054), an active environment, agriculture and waste company based in Taunton, England. Incorporated 31 Aug 2023. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£61.14k

Net Assets

£95.50k

Increased by £55.81k (+141%)

Total Liabilities

£368.21k

Increased by £281.80k (+326%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

79%

Increased by 10 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 112 Shares £19k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 202411£19k£2k
22 Jan 20241£1£1
22 Jan 20241£1£1
22 Jan 20241£1£1
22 Jan 202498£98£1

Officers

Officers

2 active 1 resigned
Status
Haydn Taylor FifieldDirectorBritishUnited Kingdom2831 Aug 2023Active
Snook (south West) LimitedCorporate-secretaryUnited KingdomUnknown22 Jan 2024Active

Shareholders

Shareholders (6)

Haydn Taylor Fifield
81.0%
64
Stuart Shaw
16.5%
13

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Haydn Taylor Fifield

British

Active
Notified 31 Aug 2023
Residence United Kingdom
DOB October 1997
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Edward Timothy Donovan

British

Active
Notified 22 Jan 2024
Residence England
DOB March 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Jason Shaun Richards

Ceased 19 Jun 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Sept 2025Confirmation StatementConfirmation statement made on 9 Sept 2025 with updates
23 Jun 2025Persons With Significant ControlCessation of Jason Shaun Richards as a person with significant control on 19 Jun 2025
23 Jun 2025Persons With Significant ControlChange to Mr Haydn Taylor Fifield as a person with significant control on 19 Jun 2025
5 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Sept 2025 Confirmation Statement

Confirmation statement made on 9 Sept 2025 with updates

23 Jun 2025 Persons With Significant Control

Cessation of Jason Shaun Richards as a person with significant control on 19 Jun 2025

23 Jun 2025 Persons With Significant Control

Change to Mr Haydn Taylor Fifield as a person with significant control on 19 Jun 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 5 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 26 Sept 2025

Confirmation statement made on 9 Sept 2025 with updates

8 months ago on 9 Sept 2025

Cessation of Jason Shaun Richards as a person with significant control on 19 Jun 2025

10 months ago on 23 Jun 2025

Change to Mr Haydn Taylor Fifield as a person with significant control on 19 Jun 2025

10 months ago on 23 Jun 2025